ListsOFAC SDN › ofac_sdn-57356

SR CHEMICALS AND PHARMACEUTICALS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57356.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

SR CHEMICALS AND PHARMACEUTICALSprimary

Identifiers

Tax ID No.24ACSFS6682G1ZIIndia

Details

CountriesIndia India
AddressesSurat Gujarat India

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.